About

Registered Number: 01108892
Date of Incorporation: 17/04/1973 (44 years and 10 months ago)
Registered Address: 163 Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

 

Booth Ltd was registered on 17 April 1973 with its registered office in Chichester, West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr James Booth 04 February 1997 - 1
Mrs Caroline Jackson 30 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Caroline Jackson 30 October 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Jackson/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Robert Hinchliff Booth/
1974-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 31 March 2017
RESOLUTIONS - N/A 08 December 2016 View (2 Pages)
CONNOT - N/A 08 December 2016 View (2 Pages)
RESOLUTIONS - N/A 18 November 2016 View (1 Pages)
CONNOT - N/A 18 November 2016 View (2 Pages)
AP01 - Appointment of director 15 November 2016 View (2 Pages)
AA - Annual Accounts 01 July 2016 View (8 Pages)
CH01 - Change of particulars for director 27 April 2016 View (2 Pages)
AR01 - Annual Return 14 April 2016 View (5 Pages)
TM01 - Termination of appointment of director 18 December 2015 View (1 Pages)
AA - Annual Accounts 19 May 2015 View (8 Pages)
AR01 - Annual Return 15 April 2015 View (6 Pages)
AD01 - Change of registered office address 18 March 2015 View (1 Pages)
AA - Annual Accounts 23 July 2014 View (8 Pages)
AR01 - Annual Return 09 April 2014 View (6 Pages)
AA - Annual Accounts 31 July 2013 View (7 Pages)
AR01 - Annual Return 11 April 2013 View (6 Pages)
CH01 - Change of particulars for director 20 December 2012 View (2 Pages)
AA - Annual Accounts 02 August 2012 View (7 Pages)
AR01 - Annual Return 11 April 2012 View (6 Pages)
AA - Annual Accounts 07 June 2011 View (7 Pages)
AR01 - Annual Return 15 April 2011 View (6 Pages)
CH01 - Change of particulars for director 13 April 2011 View (2 Pages)
TM01 - Termination of appointment of director 13 December 2010 View (1 Pages)
AR01 - Annual Return 26 April 2010 View (6 Pages)
AA - Annual Accounts 09 February 2010 View (7 Pages)
AA01 - Change of accounting reference date 05 February 2010 View (1 Pages)
AA - Annual Accounts 04 February 2010 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009 View (1 Pages)
225 - Change of Accounting Reference Date 28 August 2009 View (1 Pages)
363a - Annual Return 08 April 2009 View (4 Pages)
AA - Annual Accounts 27 August 2008 View (7 Pages)
363a - Annual Return 25 April 2008 View (4 Pages)
363a - Annual Return 05 November 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007 View (1 Pages)
287 - Change in situation or address of Registered Office 06 September 2007 View (1 Pages)
AA - Annual Accounts 18 May 2007 View (5 Pages)
363s - Annual Return 03 May 2006 View (8 Pages)
AA - Annual Accounts 16 March 2006 View (5 Pages)
363s - Annual Return 03 May 2005 View (8 Pages)
AA - Annual Accounts 14 January 2005 View (5 Pages)
AA - Annual Accounts 25 August 2004 View (3 Pages)
363a - Annual Return 26 May 2004 View (6 Pages)
AA - Annual Accounts 05 September 2003 View (3 Pages)
363s - Annual Return 01 April 2003 View (9 Pages)
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002 View (1 Pages)
363s - Annual Return 26 March 2002 View (7 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002 View (2 Pages)
RESOLUTIONS - N/A 28 February 2002 View (1 Pages)
169 - Return by a company purchasing its own shares 21 February 2002 View (1 Pages)
RESOLUTIONS - N/A 15 February 2002 View (2 Pages)
AA - Annual Accounts 24 January 2002 View (4 Pages)
288b - Notice of resignation of directors or secretaries 04 December 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 December 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 December 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 04 December 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 04 December 2001 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001 View (1 Pages)
363s - Annual Return 15 May 2001 View (7 Pages)
AA - Annual Accounts 14 March 2001 View (4 Pages)
AA - Annual Accounts 07 July 2000 View (5 Pages)
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000 View (1 Pages)
363s - Annual Return 20 April 2000 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999 View (1 Pages)
363s - Annual Return 28 April 1999 View (4 Pages)
AA - Annual Accounts 12 February 1999 View (5 Pages)
363s - Annual Return 18 April 1998 View (4 Pages)
AA - Annual Accounts 19 March 1998 View (5 Pages)
363s - Annual Return 17 April 1997 View (6 Pages)
288a - Notice of appointment of directors or secretaries 17 February 1997 View (2 Pages)
363s - Annual Return 10 April 1996 View (4 Pages)
AA - Annual Accounts 17 February 1996 View (6 Pages)
288 - N/A 05 April 1995 View (4 Pages)
288 - N/A 05 April 1995 View (4 Pages)
363s - Annual Return 05 April 1995 View (4 Pages)
395 - Particulars of a mortgage or charge 05 November 1985 View (3 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.